6 Mar 2015 13:59
06 March 2015
Rangers International Football Club plc
("Rangers" or the "Company")
Result of General Meeting
The Company announces the results of the voting by poll on the resolutions put to its General Meeting held at 11am on Friday 06 March 2015 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD.
Resolutions 3,4,5,6 and 7 were duly passed.
Resolutions 1 and 2 were not voted upon.
Resolution | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
3. The removal of Derek Llambias as a director of the Company | 46,025,537 | 84.64 | 8,349,915 | 15.36 | 54,375,452 | 66.74 | 90,626 |
4. The removal of Barry Leach as a director of the Company | 46,082,879 | 84.75 | 8,292,887 | 15.25 | 54,375,766 | 66.74 | 85,074 |
5. The appointment of David King as a director of the Company | 46,422,687 | 85.59 | 7,815,380 | 14.41 | 54,238,067 | 66.57 | 229,926 |
6. The appointment of Paul Murray as a director of the Company | 46,490,778 | 85.45 | 7,917,250 | 14.55 | 54,408,028 | 66.78 | 54,745 |
7. The appointment of John Gilligan as a director of the Company | 46,733,880 | 85.89 | 7,676,822 | 14.11 | 54,410,702 | 66.78 | 54,848 |
The number of Ordinary Shares of 1p each in issue on 05 March 2015 at 5pm (excluding shares held in Treasury - Nil) was 81,478,201. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
For further information please contact:
Rangers International Football Club | Tel: 0207 148 6143 |
Paul Murray | |
Newgate | Tel: 0207 148 6143 |
Roddy Watt / Ed Treadwell |